SAFARI COMMERCIAL LLP (LLPIN: AAY-4465) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 630000.00.
Designated Partners of SAFARI COMMERCIAL LLP are SUDHIR MOHANLAL JATIA, and NEETI SUDHIR JATIA.
SAFARI COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.
SAFARI COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAY-4465. Its Email address is [email protected] and its registered address is A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai, Maharashtra, India - 400059
Current status of SAFARI COMMERCIAL LLP is - Active.
| LLP Identification Number | AAY-4465 |
| Name | SAFARI COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-03 |
| Age of Company | 3 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 630,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFARI COMMERCIAL LLP |
| AAY-4465 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SAFARI COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAFARI COMMERCIAL. This report helps you understand the risk associated in dealing with SAFARI COMMERCIAL and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFARI COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00031969 | SUDHIR MOHANLAL JATIA | Designated Partner | 2021-09-03 |
| 08300275 | NEETI SUDHIR JATIA | Designated Partner | 2021-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L25200MH1980PLC022812 | SAFARI INDUSTRIES (INDIA) LIMITED | 302-303,A wing,The Qube, CTS No.1498,A/2 M.V. Road,Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U19120MH2021PLC371138 | SAFARI MANUFACTURING LIMITED | 302-303 A Wing, The Qube, CTS No. 1498, A/2, M. V. Road, Marol, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2014PLC258983 | SAFARI LIFESTYLES LIMITED | 302-303, A Wing, The Qube,CTS No. 1498, A/2, M.V.Road, Marol, Andheri (E), Mumbai Mumbai City MH 400059 IN |
| U73100MH2010PTC199595 | RPS RESEARCH INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST Mumbai Mumbai City MH 400059 IN |
| U74140MH2004PTC147913 | PRA PHARMACEUTICAL INDIA PRIVATE LIMITED | A-603, THE QUBE CTS NO 1498, A/2, M V ROAD, MAROL ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U72300MH1996PTC294459 | KINSHIP TECHNOLOGIES PRIVATE LIMITED | The Qube, A-603, C.T.S. No. 1498 A/2, M. V. Road, Marol, Andheri (East), Mumbai Mumbai City MH 400059 IN |
| U74110MH2019PTC325500 | LENDNEST CAPITAL PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| U65100MH2018PTC304939 | TRILLIONLOANS FINTECH PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | "1st Floor, B-104, "The Qube" having C.T.S. No. 1498, A/2, M.V. Road, Marol, Andheri (East) Mumbai Mumbai City MH 400059 IN |
| U63011MH1993PTC129858 | DSV SOLUTIONS PRIVATE LIMITED | A-203, The Qube, C.T.S No. 1489 A/2, M.V. Road, Marol, Andheri East, Mumbai Mumbai City MH 400059 IN |
| ABZ-8250 | VAID RUBBERS LLP | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), Mumbai, Maharashtra, India - 400059 |
| U18100MH2005PLC152440 | TEXPORT SYNDICATE (INDIA) LIMITED | CTS-796-A, Fleet Building,opp. Marol Fire Station, Sir. M. V. Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U27209MH2000PTC180161 | RAMAKRISHNA IMPEX PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U18101MH1997PTC107088 | EVERGREEN CREATIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL,ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U18100MH1997PTC106236 | SUNIL CREATIONS PRIVATE LIMITED | CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1993PTC071054 | MEHTA EXTRACTIONS PVT LTD | CTS-796-A,FLEET BUILDING,OPP.MAROL FIRE STATION, SIR M.V.ROAD, MAROL, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400059 |
| U25190MH1994PTC078747 | VAID RUBBERS PRIVATE LIMITED | CTS-796-A, FLEET BUILDING, OPP.MAROL FIRE STATION, SIR M.V.ROAD,MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400059 |
| U28991MH1955PTC009670 | FLEET FASTNERS PRIVATE LIMITED | Fleet Building ,Ground Floor CTS-796-A, VLG , Opp. Marol Fire Station,Sir M.V. Road, Marol , Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U85120MH2005PTC156376 | AMAS MEDICAL SERVICES PRIVATE LIMITED | THE QUBE,A- 502 A-503, 5TH FLOOR,C.T.S. NO.1498/A, M.V.ROAD,MAROL,NR MITTAL INDUSTRIES,ANDHERI(EAST) MUMBAI Mumbai City MH 400059 IN |
| AAO-6461 | JAY VISHWAKARMA PRINTS LLP | Gr Floor, 10A, Bharat Plaza, Plot No.2. CTS No. - 260, J. B. Nagar, M. V. Road, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U24230MH2021PTC369167 | KESHAV BIOCHEM PRIVATE LIMITED | 701/702, A WING MITTAL COMMERCIA OFF M.V. ROAD MAROL ANDHERI EAST MUMBAI MAHARASHTRA-40 0059 , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | A-403, 4th floor, The Qube, CTS no 1498/A/2, Village Marol, Sahar Road, Andheri East, Mumbai Mumbai City MH 400059 IN |
| U24304MH2019PTC331742 | SVAR SPECIALTY PRIVATE LIMITED | A 802, MITTAL COMMERCIA, VILLAGE- MAROL OFF M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1991PTC062538 | TOWERMATIC PLASTICS PVT LTD | A6, MITTAL ESTATE, GR. FLOOR, BLDG. NO. 2, M.V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| F04279 | UNITED OCEAN SHIP MANAGEMENT PTE LTD | 701-702,THE QUBE, OFF SAHAR INTERNATIONAL AIRPORT RD, CTS 1498 A/2, ANDHERI(E) , Mumbai, Maharashtra, India - 400059 |
| AAO-7095 | JERRY SYSTEMS SALES AND SERVICES LLP | 1001 A – Wing, CTS -109/12C, Plot 2-3, Bhawani Nagar, Marol Maroshi Road,Andheri (East) Mumbai, Maharashtra, India - 400059 |
| L45200MH1981PLC025083 | KEDIA CONSTRUCTION COMPANY LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L65990MH1982PLC028822 | NITIN CASTINGS LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ABC-0403 | DJS SOFTSERV INDIA LLP | A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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